The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Overton, Gideon

    Related profiles found in government register
  • Overton, Gideon
    British accountant born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 160 Queen Victoria Street, London, EC4V 4AN

      IIF 1 IIF 2
    • 4 Triton Square, Triton Square, London, NW1 3HG, United Kingdom

      IIF 3
    • 7, Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

      IIF 4
    • 2 Conway House, Watling Street, Radlett, Herts, WD7 7AA, England

      IIF 5
    • 2 Conway House, Watling Street, Radlett, Herts, WD7 7AA, United Kingdom

      IIF 6
  • Overton, Gideon
    British company director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2, Conway House, Watling Street, Radlett, WD7 7AA, England

      IIF 7
  • Overton, Gideon
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 160 Queen Victoria Street, London, EC4V 4AN

      IIF 8
    • Bridge House, Oxford Road, Uxbridge, Middlesex, UB8 1HS, England

      IIF 9
  • Overton, Gideon
    British finance director born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 160, Queen Victoria Street, London, EC4V 4AN, United Kingdom

      IIF 10
  • Mr Gideon Overton
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies
    • 7, Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ

      IIF 11
    • 2 Conway House, Watling Street, Radlett, Herts, WD7 7AA, United Kingdom

      IIF 12
    • 2, Conway House, Watling Street, Radlett, WD7 7AA, England

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Bridge House, Oxford Road, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 9 - director → ME
  • 2
    7 Granard Business Centre, Bunns Lane, Mill Hill, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -76,518 GBP2017-01-31
    Officer
    2013-01-09 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    2 Conway House, Watling Street, Radlett, Herts, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-27 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-04-27 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 4
    2 Conway House, Watling Street, Radlett, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2020-12-31
    Officer
    2019-09-01 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 13 - Has significant influence or controlOE
Ceased 6
  • 1
    Kinetic Business Centre, Theobald Street, Elstree, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -236,974 GBP2019-08-31
    Officer
    2017-08-15 ~ 2019-10-09
    IIF 5 - director → ME
  • 2
    RESTAURANT TECHNOLOGY SERVICES UK LIMITED - 2015-07-02
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-30 ~ 2015-07-01
    IIF 3 - director → ME
  • 3
    CVG LTD. - 2018-02-28
    REL TECHNOLOGIES LIMITED - 2006-05-15
    Ground Floor, One George Yard, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-06-28 ~ 2017-05-05
    IIF 2 - director → ME
  • 4
    ACS BUSINESS PROCESS SOLUTIONS LIMITED - 2017-09-29
    PINCO 1454 LIMITED - 2000-07-17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2011-11-25 ~ 2017-05-05
    IIF 8 - director → ME
  • 5
    CONDUENT PARKING ENFORCEMENT SOLUTIONS LIMITED - 2021-08-25
    SPUR INFORMATION SOLUTIONS LIMITED - 2017-09-28
    DIVIDECLEAR LIMITED - 1993-09-22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-29 ~ 2017-05-05
    IIF 10 - director → ME
  • 6
    BUCK CONSULTANTS SHAREPLAN TRUSTEES LIMITED - 2024-11-07
    BEVIS TRUSTEES LIMITED - 2013-12-31
    WCL TRUSTEES LIMITED - 1992-01-01
    STEWART WRIGHTSON TRUSTEES LIMITED - 1988-02-01
    The Scalpel 52 Lime Street, 18th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-02-05 ~ 2017-05-05
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.